[QingXin-Chuang] Announcement of Board Appointment of 2nd Remuneration Committee Members
On May 22, 115, the company appointed the members of the 2nd Remuneration Committee due to the expiration of their terms. Wang Taichang, Hsu Chinshui, and Huang Tsaishing were reappointed, with a new term effective from May 22, 115, to May 21, 118.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 25, 2026 at 08:07 (48h 7m after Collected)
1. Date of change: 115/05/22
2. Name of functional committee: Remuneration Committee
3. Names of outgoing members: Wang Taichang, Hsu Chinshui, Huang Tsaishing
4. Resumes of outgoing members:
Wang Taichang: Professor, Chair and Director, Department of Financial Technology and Institute of Asset Management, Chang Gung University
Hsu Chinshui: Supervisor, Sunview Environmental Technology Co., Ltd.
Huang Tsaishing: Production Manager, Eli Lilly Taiwan
5. Names of incoming members: Wang Taichang, Hsu Chinshui, Huang Tsaishing
6. Resumes of incoming members:
Wang Taichang: Professor, Chair and Director, Department of Financial Technology and Institute of Asset Management, Chang Gung University
Hsu Chinshui: Supervisor, Sunview Environmental Technology Co., Ltd.
Huang Tsaishing: Production Manager, Eli Lilly Taiwan
7. Circumstances of change: Expiration of term.
8. Reason for change: Expiration of term.
9. Original term: 112/04/24 ~ 115/04/23
10. Effective date of new term: 115/05/22 ~ 118/05/21
11. Other matters to be noted: None.
2. Name of functional committee: Remuneration Committee
3. Names of outgoing members: Wang Taichang, Hsu Chinshui, Huang Tsaishing
4. Resumes of outgoing members:
Wang Taichang: Professor, Chair and Director, Department of Financial Technology and Institute of Asset Management, Chang Gung University
Hsu Chinshui: Supervisor, Sunview Environmental Technology Co., Ltd.
Huang Tsaishing: Production Manager, Eli Lilly Taiwan
5. Names of incoming members: Wang Taichang, Hsu Chinshui, Huang Tsaishing
6. Resumes of incoming members:
Wang Taichang: Professor, Chair and Director, Department of Financial Technology and Institute of Asset Management, Chang Gung University
Hsu Chinshui: Supervisor, Sunview Environmental Technology Co., Ltd.
Huang Tsaishing: Production Manager, Eli Lilly Taiwan
7. Circumstances of change: Expiration of term.
8. Reason for change: Expiration of term.
9. Original term: 112/04/24 ~ 115/04/23
10. Effective date of new term: 115/05/22 ~ 118/05/21
11. Other matters to be noted: None.
FAQ
What is the role of the Remuneration Committee?
It reviews compensation policies for directors and management to ensure transparency and fairness.
Why were the members reappointed?
They were reappointed because it was determined that their continued expertise is beneficial for governance.
What is the impact of this change?
There is no change in management, ensuring continuity in corporate governance.